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Corporate Governance

RIB Software SE has a monistic management structure. The corporate bodies of RIB Software SE are the Administrative Board (administrative body) and the General Meeting. In addition, RIB Software SE has Managing Directors who manage the company's business.

The Administrative Board has eight members who are all elected by the General Meeting without being bound to election proposals. It manages the company, determines the guiding principles of its activities and controls their implementation.

The Administrative Board shall appoint one or more Managing Directors. Members of the Administrative Board can be appointed Managing Directors provided the majority of the Administrative Board still consists of members who are not Managing Directors. They manage the business of the company in accordance with applicable law, the articles of association, the Rules of Procedure for Managing Directors and the instructions of the Administrative Board.

The General Meeting is the body of the SE in which the shareholders exercise their rights.

Corporate Governance bodies of RIB Software SE
Corporate Governance bodies of RIB Software SE

Managing Directors & Administrative Board

 

Policies and Statues

German Code of Corporate Governance

The Government Commission on the German Corporate Governance Code (Regierungskommission deutscher Corporate Governance Kodex) appointed by the Federal Minister of Justice (Bundesministerin für Justiz) in September 2001 adopted the German Corporate Governance Code (“Code”) on 26 February 2002 and, most recently, adopted various amendments to the Corporate Code on 26 May 2010.

The Code provides recommendations and suggestions on managing and supervising listed German companies. In doing so, it is based on recognised international and national standards for good and responsible corporate governance.

The purpose of the Code is to make the German corporate governance system transparent and comprehensible. The Code contains recommendations and suggestions on corporate governance with respect to shareholders and the general shareholders’ meeting, the Management Board, the Supervisory Board, transparency, accounting and auditing.

 

Articles of Association

 

Declaration of compliance

Contact & Hotline

Contact